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Broadway Secretaries Limited

Broadway Secretaries Limited is a dormant company incorporated on 18 October 1966 with the registered office located in , . Broadway Secretaries Limited was registered 59 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
00889929
Private limited company
Age
59 years
Incorporated 18 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
One Bartholomew Close
C/O Broadfield Law Uk Llp
London
EC1A 7BL
England
Address changed on 30 Oct 2025 (2 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02085450294
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Solicitor • British • Lives in England • Born in Sep 1963
Broadfield Law UK LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Philip Ronald Lamb and Duncan Edward Walker are mutual people.
Active
Bircham Dyson Bell Nominees Limited
Philip Ronald Lamb is a mutual person.
Active
Broadway Directors Limited
Philip Ronald Lamb is a mutual person.
Active
Broadway Nominees Limited
Philip Ronald Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 6 Jan 2026
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Hollie Elizabeth Gallagher Resigned
9 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Bdb Pitmans Llp (PSC) Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
3 Years Ago on 28 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 24 October 2025 with updates
Submitted on 30 Oct 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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